1. Consent Agenda 
A. Minutes from previous meeting to be reviewed for approval 
B. Treasurer’s Report 

2. Old Business 
A. FEMA Project repair, review package

3. New Business
A. Liability Program Audit/Internal Controls
B. Road Maintenance bid Review
C. Resolution to appropriate funding for road maintenance. Treasurer: budget review FY2022-23 close (final P&L for current fiscal year)
D. Treasurer: proposed budget FY 2023-24 (recommendation of proposed budget for next year)
E. Board Signature approving Miller and Gary as agents for FEMA projects